The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Funnell, Hazel Irene
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Funnell, Leonard Ernest
    Director born in May 1937
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Ruth
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    FERRY MARINA LIMITED - 2018-09-21
    Hanworth House, Bull Street, Holt, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,578,099 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Greasley, Barbara Kay
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2019-12-03
    OF - Director → CIF 0
    Greasley, Barbara Kay
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-03-07
    OF - Secretary → CIF 0
    Mrs Barbara Kay Greasley
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Greasley, Paul Anthony
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2019-12-03
    OF - Director → CIF 0
    Greasley, Paul Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2019-12-03
    OF - Secretary → CIF 0
    Mr Paul Anthony Greasley
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knight, James Logan
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK BROADS HOLDINGS LIMITED

Previous name
NORFOLK BROADS DIRECT LIMITED - 2003-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORFOLK BROADS HOLDINGS LIMITED
    Info
    NORFOLK BROADS DIRECT LIMITED - 2003-05-09
    Registered number 04656967
    Loynes House, The Bridge, Wroxham, Norfolk NR12 8RX
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • NORFOLK BROADS HOLDINGS LTD
    S
    Registered number missing
    The Bridge, Norwich Road, Wroxham, Norwich, England, NR12 8RX
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUNNELL GROUP LIMITED - 2003-05-09
    BROADS TOURS LIMITED - 1997-08-07
    TRAIL MARINE LIMITED - 1989-05-04
    CORDON ROUGE HOLIDAYS LIMITED - 1985-12-23
    TRAIL MARINE LIMITED - 1985-11-20
    L.E.F.(LINCS)LIMITED - 1981-12-31
    Loynes House, The Bridge, Wroxham, Norfolk
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.